Skip to contentClarengateINTELLIGENCE
Companies/01246234

Halyard Offshore Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1976Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129416705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
CS
Charles SantosCurrent director
Appointed 2021-01-29 · 5 yrs · Company Director
+5 others
BC
Brian CassidyCurrent secretary
Appointed 2019-11-01 · 6 yrs
+4 others
Show 11 historical appointments
RA
Robert AmbroseResigned director
Resigned 2020-04-24 · Company Director
TM
Thomas MackayResigned director
Resigned 2019-11-01 · Company Director
SD
Stuard DetmerResigned director
Resigned 2012-02-01 · Chief Executive
MW
Max WilliamsResigned directorResigned secretary
Resigned 2006-12-21 · 12 yrs · Chartered Accountant
SK
Stephen KittoeResigned secretary
Resigned 1996-01-22 · 1 yr
MW
Max WilliamsResigned secretary
Resigned 1994-10-18 · 1 yr · Company Secretary
RM
Robin McfarlaneResigned director
Resigned 1994-10-18 · 3 yrs · Company Director
MS
Mark SteevesResigned director
Resigned 1991-10-29 · 10 yrs · Co Director
BH
Brian HallResigned directorResigned secretary
Resigned 1991-10-29 · 26 yrs · Co Director

Board profile

People with appointments
2
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active